BOD 2020 Meeting Minutes

Executive Meeting, August 26 / 2020, Download
Executive Meeting, April 26 / 2020, Download
Executive Meeting, March 29 / 2020, Download
Executive Meeting, February 23 / 2020, Download
Executive Meeting, January 8 / 2020, Download

BOD 2019 Meeting Minutes

Executive Meeting,October 8 / 2019,Download
Executive Meeting,June 3 / 2019,Download
Executive Meeting,May 5 / 2019,Download
Executive Meeting,March 10 / 2019,Download
Executive Meeting,January 15 / 2019,Download

BOD 2018 Meeting Minutes

Annual General Meeting,December 9 / 2018,Download
Executive Meeting,November 13 / 2018,Download
Executive Meeting,October 11 / 2018,Download
Executive Meeting,August 29 / 2018,Download
Executive Meeting,June 6 / 2018,Download
Executive Meeting,April 18 / 2018,Download
Executive Meeting,March 22 / 2018,Download
Executive Meeting,February 20 / 2018,Download
Executive Meeting,January 17 / 2018,Download

BOD 2017 Meeting Minutes

Executive Meeting,December 13 / 2017,Download
Annual General Meeting,December 10 / 2017,Download
Executive Meeting,November 9 / 2017,Download
Executive Meeting,October 12 / 2017,Download
Executive Meeting,September 12 / 2017,Download
Executive Meeting,July 6 / 2017,Download
Executive Meeting,June 27 / 2017,Download
Executive Meeting,May 11 / 2017,Download
Executive Meeting,April 20 / 2017,Download
Executive Meeting,March 23 / 2017,Download
Executive Meeting,February 23 / 2017,Download
Executive Meeting,February 7 / 2017,Download
Executive Meeting,January 11 / 2017,Download

BOD 2016 Meeting Minutes

Executive Meeting,November 23 / 2016,Download
Executive Meeting,November 5 / 2016,Download
Executive Meeting,October 25 / 2016,Download
Executive Meeting,August 30 / 2016,Download
Executive Meeting,May 5 / 2016,Download
Executive Meeting,March 31 / 2016,Download
Executive Meeting,February 25 / 2016,Download
Executive Meeting,February 8 / 2016,Download
Executive Meeting,January 21 / 2016,Download

BOD 2015 Meeting Minutes

Executive Meeting,November 14 / 2015,Download
Executive Meeting,October 15 / 2015,Download
Executive Meeting,September 17 / 2015,Download
Executive Meeting,August 4 / 2015,Download
Executive Meeting,June 16 / 2015,Download
Executive Meeting,April 30 / 2015,Download
Executive Meeting,March 26 / 2015,Download
Executive Meeting,February 26 / 2015,Download
Executive Meeting,February 2 / 2015,Download
Executive Meeting,January 8 / 2015,Download

BOD 2014 Meeting Minutes

Executive Meeting,January 23 / 2014,Download

Executive Meeting,March 6 / 2014,Download

Executive Meeting,March 20 / 2014,Download

Executive Meeting,May 1 / 2014,Download

Executive Meeting,May 29 / 2014,Download

Executive Meeting,July 31 / 2014,Download

Executive Meeting,August 28 / 2014,Download

AGM 2014,October 18 / 2014,Download

Executive Meeting, October 29 / 2014,Download

Executive Meeting, November 16 / 2014,Download

Executive Meeting, November 24 / 2014,Download

Executive Meeting, December 4 / 2014,Download

Executive Meeting, December 13 / 2014,Download

Executive Meeting, December 22 / 2014,Download

Executive Meeting, December 22 / 2014,Download

Executive Meeting, December 29 / 2014,Download

BOD 2013 Meeting Minutes

Executive Meeting, January 8 / 2013 , Download

Executive Meeting, January 24 / 2013 ,Download
Annual General Meeting, February 24 / 2013 ,Download
Executive Meeting, April 24 / 2013 ,Download
Executive Meeting, June 26 / 2013 ,Download
Special Executive Meeting, September 4 / 2013 ,Download
Executive Meeting, September 24 / 2013 ,Download
Executive Meeting, October 10 / 2013 ,Download

Executive Meeting, November 7 / 2013,Download

Executive Meeting, November 16 / 2013,Download

Executive Meeting, December 12 / 2013,Download

BOD 2012 Meeting Minutes
Executive Meeting, January 4 / 2012 , Download
Executive Meeting, February 1 / 2012 , Download
Executive Meeting, March 7 / 2012 , Download
Executive Meeting, April 4 / 2012 , Download
Executive Meeting, June 6 / 2012 , Download
Executive Meeting, July 10 / 2012 , Download
Executive Meeting, September 19 / 2012 , Download
Special Executive Meeting, October 24 / 2012 , Download
Special Executive Meeting, October 30 / 2012 , Download
Executive Meeting, November 13 / 2012 , Download

BOD 2011 Meeting Minutes
Executive Meeting, January 4 / 2011 , Download
Special General Meeting, April 3 / 2011, Download
Executive Meeting, June 5 / 2011 , Download
Executive Meeting, August 7 / 2011 , Download
Executive Meeting, October 2 / 2011 , Download
Annual General Meeting, December 3 / 2011 , Download
Executive Meeting, December 15 / 2011 , Download

BOD 2010 Meeting Minutes
Executive Meeting, January 20 / 2010, Download
Executive Meeting, March 2 / 2010, Download
Executive Meeting, March 9 / 2010, Download
Executive Meeting, March 16 / 2010, Download
Executive Meeting, March 23 / 2010, Download
Executive Meeting, April 18 / 2010, Download
Executive Meeting, May 11 / 2010, Download
Executive Meeting, May 25 / 2010, Download
Executive Meeting, July 6 / 2010, Download
Executive Meeting, July 27 / 2010, Download
Executive Meeting, August 22 / 2010, Download
Executive Meeting, October 3 / 2010, Download
Executive Meeting, October 9 / 2010, Download
Executive Meeting, November 21 / 2010, Download

BOD 2009 Meeting Minutes
Annual General Meeting, October 10 / 2009, Download
Executive Meeting, October 29 / 2009, Download
Executive Meeting, November 11 / 2009, Download
Executive Meeting, November 25 / 2009, Download
Executive Meeting, December 9 / 2009, Download
Executive Meeting, December 16 / 2009, Download